Mac Surfacing Limited

05021380

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4 MALTHOUSE ROAD, TIPTON, DY4 9AE

Incorporated 21/01/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

42110

Construction of roads and motorways

Officers

Mr Mark Andrew Copson

director · Since 15/04/2004

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 9 other boards

Diane Barbara Copson

secretary · Since 16/04/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 15 other boards

Diane Barbara Copson

director · Since 16/04/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 15 other boards

Marc Anthony Copson

director · Since 01/02/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 4 other boards

Jake Mark Wherton

director · Since 01/05/2013

NONE

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Mr Adrian Lee Sweet

director · Since 04/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Persons with Significant Control

Mac Surfacing Group Limited

75–100% shares

75–100% votes

Appoint directors

4, Malthouse Road, Tipton, DY4 9AE

Reg: 17066783 · Companies House · Private Company Limited By Shares

Notified 28/04/2026

Former PSCs

Diane Barbara Copson

Ceased 28/04/2026

Mr Mark Andrew Copson

Ceased 28/04/2026

Mr Marc Anthony Copson

Ceased 28/04/2026

Charges2 outstanding

Charge

outstanding

MARK ANDREW COPSON · DIANE BARBARA COPSON

Created 28/04/2026Registered 28/04/2026

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 07/03/2014Registered 07/03/2014

charge

satisfied

BLACK COUNTRY REINVESTMENT SOCIETY LIMITED

Created 24/03/2011Registered 30/03/2011Satisfied 26/04/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2004Registered 04/12/2004